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Penal Code – Act 574, Section 130T (1936, rev. 1997)

Suppression of financing of terrorist acts


Section 130T. Offences by body corporate.

Where an offence under section 130N, 130O, 130P or 130Q has been committed by a body corporate, any person who, at the time of the commission of the offence, was a person responsible for the management or control of the body corporate, which includes a director, manager, secretary or other similar officer of the body corporate or a person who was purporting to act in ay such capacity, shall be guilty of that offence and shall be liable to proceeded against and punished accordingly unless he proves that–

(a)  the offence was committed without his consent or connivance; and

(b)  he had exercised all such due diligence to prevent the commission of the offence as he ought to have exercised, having regard to the nature of his functions in that capacity and to all the circumstances.

Followed by Section 130B, which contains the definitions and interpretation of the terms used in this Section.

link to the complete text of the Penal Code: Malaysia-Penal Code Act-1936-1997-eng

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